0001564590-22-022969.txt : 20220610 0001564590-22-022969.hdr.sgml : 20220610 20220610150112 ACCESSION NUMBER: 0001564590-22-022969 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220610 DATE AS OF CHANGE: 20220610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GTJ REIT, INC. CENTRAL INDEX KEY: 0001368757 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 205188065 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-136110 FILM NUMBER: 221008631 BUSINESS ADDRESS: STREET 1: 60 HEMPSTEAD AVENUE CITY: WEST HEMPSTEAD STATE: NY ZIP: 11552 BUSINESS PHONE: (516) 693-5500 MAIL ADDRESS: STREET 1: 60 HEMPSTEAD AVENUE CITY: WEST HEMPSTEAD STATE: NY ZIP: 11552 FORMER COMPANY: FORMER CONFORMED NAME: GTJ REIT, Inc. DATE OF NAME CHANGE: 20060712 8-K 1 ck1368757-8k_20220609.htm 8-K ck1368757-8k_20220609.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

FORM 8-K

______________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 9, 2022

GTJ REIT, INC.

(Exact name of registrant as specified in its charter)

______________

 

 

 

Maryland

333-136110

20-5188065

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

 

1399 Franklin Avenue, Suite 100, Garden City, New York 11530

(Address of Principal Executive Office) (Zip Code)

(516) 693-5500

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

_____________________________________________________________________________________________________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

 

 

 

 

 

Title of each class

 

Trading Symbols(s)

 

Name of each exchange on which registered

None

 

None

 

None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.


Item 5.07 Submission of Matters to a Vote of Security Holders.

GTJ REIT, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 9, 2022.  Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting of Stockholders.

  

1. The election of two Class I directors to serve for a term of three years.

 

The following two directors were elected based on the following vote totals:

 

Nominee

Votes For

Votes Against

 

Abstentions

 

Broker Non-Votes

 

Douglas Cooper

7,554,781

134,077

 

0

 

37,303

 

David Jang

7,499,164

134,077

 

55,617

 

37,303

 

 

 

2. The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

 

The stockholders ratified the appointment of BDO USA, LLP based on the following vote totals:

 

 

 

 

 

 

 

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

 

7,522,610

 

101,647

 

101,904

 

0

 

 


 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

GTJ REIT, Inc.

By: /s/ Louis Sheinker

Louis Sheinker

President and Chief Operating Officer

Date: June 10, 2022

 

 

 

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